Quant Advisory Limited was incorporated on 16 Jun 2004 and issued an NZBN of 9429035346128. The registered LTD company has been supervised by 1 director, named Andrew Rutherford Wallace - an active director whose contract began on 16 Jun 2004.
According to our information (last updated on 27 Mar 2024), this company uses 1 address: 60 Marine Parade, Herne Bay, Auckland, 1011 (types include: registered, service).
Until 29 Mar 2023, Quant Advisory Limited had been using 31 Argyle Street, Herne Bay, Auckland as their registered address.
BizDb found former names for this company: from 16 Jun 2004 to 20 Nov 2015 they were called Wyoming Capital Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Wallace, Andrew Rutherford (an individual) located at Herne Bay, Auckland postcode 1011.
Other active addresses
Address #4: 31 Argyle Street, Herne Bay, Auckland, 1011 New Zealand
Office & delivery address used from 23 Jul 2019
Address #5: 60 Marine Parade, Herne Bay, Auckland, 1011 New Zealand
Registered & service address used from 29 Mar 2023
Principal place of activity
31 Argyle Street, Herne Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 31 Argyle Street, Herne Bay, Auckland, 1011 New Zealand
Registered & service address used from 29 May 2015 to 29 Mar 2023
Address #2: 26 Heather Street, Parnell New Zealand
Physical & registered address used from 13 Jul 2009 to 29 May 2015
Address #3: Level 10 Pwc Tower, 188 Quay Street, Auckland
Physical & registered address used from 02 Apr 2007 to 13 Jul 2009
Address #4: 46 St Marys Road, St Marys Bay, Auckland
Registered & physical address used from 16 Jun 2004 to 02 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wallace, Andrew Rutherford |
Herne Bay Auckland 1011 New Zealand |
16 Jun 2004 - |
Andrew Rutherford Wallace - Director
Appointment date: 16 Jun 2004
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 21 Mar 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Mar 2007
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